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PARKER-HANNIFIN PENSION TRUSTEES LIMITED

Company number 01696979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Jun 2017 AP01 Appointment of Mr Martin Eldridge as a director on 1 June 2017
13 Jun 2017 TM01 Termination of appointment of David Edward Orchard as a director on 1 June 2017
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Oct 2016 CC04 Statement of company's objects
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 CH01 Director's details changed for Mr Derek Turnbull on 15 September 2016
26 Sep 2016 TM01 Termination of appointment of Michael John Meacham as a director on 15 September 2016
11 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Nov 2015 TM01 Termination of appointment of Nigel Wild Judd as a director on 9 September 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
15 May 2015 AP01 Appointment of Mr Steven Fielden as a director on 15 January 2015
15 May 2015 AP01 Appointment of Mr Marcus Mead as a director on 15 January 2015
11 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
27 Jun 2014 AP01 Appointment of Mr Kevin Clarkson as a director
27 Jun 2014 AP01 Appointment of Mr James Elsey as a director
16 Jun 2014 TM01 Termination of appointment of Ronald Leslie as a director
18 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Aug 2013 CH03 Secretary's details changed for Jane Young on 1 August 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
15 Jul 2013 TM01 Termination of appointment of Dereck Anderson as a director
09 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders